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13 Mar 2012, 1:21 pm
Bill C-30 would also amend the wiretap and warrant provisions of the Criminal Code and add new investigative powers relating to computer crime and use of emerging technologies for crimes. [read post]
23 Jan 2016, 8:00 am
DiNapoli, New York State Comptroller, Preet Bharara, United States Attorney for the Southern District of New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (FBI) announced the indictment of Michael J. [read post]
20 May 2019, 6:06 am
In February 2019 the Federal Bureau of Investigation (FBI) opened an investigation into High for alleged misappropriation of funds and forgery. [read post]
3 Dec 2014, 11:11 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Thomas J. [read post]
19 May 2019, 8:34 am
Also in March of 2019 the Federal Bureau of Investigation (FBI) opened an investigation into Matthes for alleged misappropriation of funds. [read post]
12 Aug 2013, 5:07 pm
Anyone with information relating to these charges should contact the San Diego Division of the Federal Bureau of Investigation at (858) 565-1255, or the Federal Housing Finance Agency-Office of Inspector General hotline at (800) 793-7724. [read post]
22 Jul 2014, 9:40 am
NPR discusses a big, and recent, FBI policy shift: the Bureau, along with other federal enforcement agencies, will begin to record all interrogations that they conduct. [read post]
11 Jan 2019, 3:50 pm
Within the federal system, every prisoner serving time in a federal facility will want to investigate the First Step Act for its application to their particular circumstances. [read post]
31 Jan 2022, 3:00 am
” by Kenneth Vogel and Shane Goldmacher for New York Times Canada: “Critics Call for New Rules for Online Fundraisers After Protest Convoy Takes Anonymous Donations” by Elizabeth Thompson for CBC Florida: “Responding to Dark Money Controversy, NextEra Did Internal Investigation into FPL” by Mary Ellen Klas (Miami Herald) for MSN Elections National: “Jan. 6 Investigators Subpoena 14 in Probe of False Pro-Trump Electors” by Nicholas Wu,… [read post]
27 Apr 2010, 12:03 pm
Given that the FBI only has 31 existing special agents focused on IP crimes, this is a major increase in Bureau manpower. [read post]
13 May 2010, 11:05 am
They link you to state and federal government offices that will search for you for no charge.)There are private businesses that offer, for a fee, to search for unclaimed property, but I’m not sure they have a specific name, job title, or occupational heading. [read post]
19 Nov 2013, 7:24 pm
” This case was investigated by the Federal Bureau of Investigation, the Department of Homeland Security-Office of Inspector General, and the United States Secret Service. [read post]
22 Jun 2023, 2:59 pm
Attorneys’ Offices around the country, the Federal Bureau of Investigation (FBI), and the Inspectors General for multiple federal agencies working together to crack down on unlawful anticompetitive activities in the public procurement process. [read post]
23 Jun 2023, 11:20 am
Attorneys’ Offices around the country, the Federal Bureau of Investigation (FBI), and the Inspectors General for multiple federal agencies working together to crack down on unlawful anticompetitive activities in the public procurement process. [read post]
12 May 2014, 3:00 am
By Brian Hall Two recent decisions – one from the federal district court in New Jersey and one from a federal Administrative Law Judge – potentially will have significant impact on the Federal Trade Commission’s (FTC) enforcement of business’s data security obligations. [read post]
16 Feb 2011, 6:24 am
Current estimates are that the 2011-12 budget for the Bureau will be around $450 billion (give or take $50 billion), which is calculated as a set 10% of the Federal Reserve operating budget. [read post]
15 Jun 2012, 11:30 am
As the article (available here) explained, the Commission "is taking its cue from criminal authorities, studying statistical formulas to trace connections, creating a powerful unit to cull tips and assign cases and even striking a deal with the Federal Bureau of Investigation to have agents embedded with the regulator. [read post]
13 Mar 2011, 1:15 pm
The United States Supreme Court in Federal Communications Commission v. [read post]
6 Aug 2013, 6:53 am
The investigation was conducted by the Federal Bureau of Investigation; the Ventura County District Attorney’s Bureau of Investigation; the Federal Housing Finance Agency, Office of Inspector General; the U.S. [read post]
9 Jun 2014, 7:51 am
This case was investigated by SIGTARP, the Federal Bureau of Investigation, and the U.S. [read post]
